Company Information
CIN
Status
Date of Incorporation
22 May 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Pulp
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,323,350
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeraj Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sachin Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Naveen Kumar Tyagi
Director/Designated Partner
over 1 year ago
over 1 year ago
Virendra Kumar Tyagi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prateek Tyagi
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Mamta Tyagi
Additional Director
over 16 years ago
over 16 years ago
Ashok Kumar Tyagi
Director
over 18 years ago
over 18 years ago
Dharmendra Kumar Tyagi
Director
over 18 years ago
over 18 years ago
Charges
29 May 2018
Hdfc Bank Limited
13 Lak
10 October 2017
Hdfc Bank Limited
14 Lak
09 May 2016
Hdfc Bank Limited
9 Crore
01 June 2010
Punjab National Bank
8 Lak
14 October 2014
Punjab National Bank
3 Lak
05 July 2013
Punjab National Bank
5 Lak
29 January 2008
Punjab National Bank
4 Crore
02 February 2011
Punjab National Bank
3 Crore
11 October 2013
Punjab National Bank
3 Crore
16 February 2009
Punjab National Bank
18 Lak
29 January 2008
Punjab National Bank
1 Crore
29 January 2008
Punjab National Bank
2 Crore
14 July 2020
State Bank Of India
8 Crore
10 October 2017
Hdfc Bank Limited
0
09 May 2016
Hdfc Bank Limited
0
14 July 2020
State Bank Of India
0
29 May 2018
Hdfc Bank Limited
0
11 October 2013
Punjab National Bank
0
05 July 2013
Punjab National Bank
0
02 February 2011
Punjab National Bank
0
01 June 2010
Punjab National Bank
0
16 February 2009
Punjab National Bank
0
14 October 2014
Punjab National Bank
0
29 January 2008
Punjab National Bank
0
29 January 2008
Punjab National Bank
0
29 January 2008
Punjab National Bank
0
10 October 2017
Hdfc Bank Limited
0
09 May 2016
Hdfc Bank Limited
0
14 July 2020
State Bank Of India
0
29 May 2018
Hdfc Bank Limited
0
11 October 2013
Punjab National Bank
0
05 July 2013
Punjab National Bank
0
02 February 2011
Punjab National Bank
0
01 June 2010
Punjab National Bank
0
16 February 2009
Punjab National Bank
0
14 October 2014
Punjab National Bank
0
29 January 2008
Punjab National Bank
0
29 January 2008
Punjab National Bank
0
29 January 2008
Punjab National Bank
0
10 October 2017
Hdfc Bank Limited
0
09 May 2016
Hdfc Bank Limited
0
14 July 2020
State Bank Of India
0
29 May 2018
Hdfc Bank Limited
0
11 October 2013
Punjab National Bank
0
05 July 2013
Punjab National Bank
0
02 February 2011
Punjab National Bank
0
01 June 2010
Punjab National Bank
0
16 February 2009
Punjab National Bank
0
14 October 2014
Punjab National Bank
0
29 January 2008
Punjab National Bank
0
29 January 2008
Punjab National Bank
0
29 January 2008
Punjab National Bank
0
Documents
Form MSME FORM I-17022021_signed
Form MSME FORM I-09012021_signed
Form CHG-4-20102020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
Form DPT-3-08102020-signed
Form MSME FORM I-25092020_signed
Form MSME FORM I-25092020_signed
Form CHG-1-09092020_signed
Optional Attachment-(3)-09092020
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form DPT-3-06032020-signed
Form MGT-7-07122019_signed
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form MSME FORM I-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-10072019
Form CHG-4-10072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190710